Casino City's Pocket Gaming Directory - 2014-2015 Edition - page 22

22 Sponsored by Casino City’s Pocket Gaming Directory
CASINO & GAMING VENDOR LICENSING GUIDE
Licensing by Jurisdiction
By Regulatory Management Counselors, P.C.
The table below provides a broad look at the various licensing requirements and ongoing reporting
obligations for suppliers/vendors working with casinos located in a variety of jurisdictions offering casino
gaming around the world.
Jurisdiction Gaming
License
Non-GamingLicense
VendorLicenseExemptions
TemporaryLicense
OwnershipDisclosureThreshold
Political
ContributionRestrictions
InstitutionalInvestorWaiver
Fees
StateGaming
Lab
Term ofLicense
DeadlinePrior toExpirationto Reapply
Alberta
Yes
Yes
ContactAgency
ContactAgency
5%
No
No
C$10,000 Contact
Agency
1-2Years
Prior toExpiration
Argentina Contact
Agency
ContactAgency
ContactAgency
ContactAgency
ContactAgency
ContactAgency
ContactAgency
ContactAgency
ContactAgency
ContactAgency
ContactAgency
Arizona
Yes
Yes
Yes
Yes
ContactTribe
No
Yes
$1,500 -$5,000 Private 2 Years Prior to
Expiration
Australia Yes
Yes
Yes
Yes
5%
No
ContactAgency
AUD$100-AUD$1,000
ContactAgency
ContactAgency
ContactAgency
BritishColumbia Yes
Yes
Yes
ContactAgency
5%
No
Yes
C$1,000-C$20,000 Public 1 Year
Prior toExpiration
California Yes
Yes
Yes
Yes
10%
No
Yes -Contact
Tribe
$500 -$20,000 Private Up to 3
years
Prior toExpiration
Colorado Yes
No
Yes
Yes
5%
No
Yes
$250 -$16,000 Public 2 Years 120 Days
CzechRepublic
No
No
Yes
Delaware Yes
Yes
Yes
Yes
5%
No
Yes
$2,000 -$4,000 Public 3-4
Years
Prior toExpiration
Florida
Yes
Yes
Yes
Yes
5%
No
No
$200 -$15,000 Public 4 Years Prior to
Expiration
France
No
No
Illinois
Yes
No
No
No
5%
No
Yes
$5,000 -$10,000 Private 1 Year
60 Days
Indiana
Yes
No
ContactAgency
Yes
ContactAgency
Yes
Yes
$200 -$7,500
Public/Private 1 Year
90 Days
Iowa
Yes
No
No
Yes
5% Public1% Private
No
Yes
$250 -$1,000
Public/Private 1 Year
90 Days